• UK
  • THE HIRE GROUP HOLDINGS LIMITED - Park House, Clifton Park, York, Yorkshire, United Kingdom

Company Information

Company registration number
03474101
Company Status
LIVE
Country
United Kingdom
Registered Address
Park House
Clifton Park
York
Yorkshire
YO30 5PB
Park House, Clifton Park, York, Yorkshire, YO30 5PB UK

Management

Managing Directors
WILLIAMS, Timothy James
Company secretaries
WILLIAMS, Helen Jane

Company Details

Type of Business
ltd
Incorporated
1997-12-01
Age Of Company
1997-12-01 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Timothy James Williams
The Timothy Williams 2020 Discretionary Settlement

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPARKMODE LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2020-12-29
Last Date: 2019-12-15

THE HIRE GROUP HOLDINGS LIMITED Company Description

THE HIRE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03474101. Its current trading status is "live". It was registered 1997-12-01. It was previously called SPARKMODE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Park House .
More information

Get THE HIRE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Hire Group Holdings Limited - Park House, Clifton Park, York, Yorkshire, United Kingdom

1997-12-01 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-name-of-class-of-shares (2020-06-10) - SH08

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  • accounts-with-accounts-type-audited-abridged (2020-06-01) - AA

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  • change-to-a-person-with-significant-control (2020-06-04) - PSC04

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  • notification-of-a-person-with-significant-control (2020-06-04) - PSC02

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  • memorandum-articles (2020-06-09) - MA

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  • resolution (2020-06-09) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-06-09) - SH10

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-audited-abridged (2019-03-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-small (2018-03-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-small (2017-02-01) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-small (2016-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-small (2015-01-27) - AA

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  • accounts-with-accounts-type-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • accounts-with-accounts-type-small (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-small (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-small (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-small (2010-01-05) - AA

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  • change-account-reference-date-company-previous-extended (2009-11-03) - AA01

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-small (2008-09-04) - AA

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  • legacy (2007-12-28) - 363a

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  • accounts-with-accounts-type-small (2007-09-18) - AA

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  • legacy (2006-12-20) - 363a

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  • accounts-with-accounts-type-full (2006-12-13) - AA

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  • legacy (2006-01-12) - 363a

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  • accounts-with-accounts-type-small (2005-11-15) - AA

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-small (2004-12-17) - AA

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  • legacy (2004-01-22) - 363s

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  • accounts-with-accounts-type-small (2003-11-13) - AA

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-02-11) - 363s

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  • legacy (2001-02-27) - 363s

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  • certificate-change-of-name-company (2001-09-25) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2001-09-14) - AA

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  • accounts-with-accounts-type-full (2000-12-04) - AA

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  • legacy (2000-01-19) - 363s

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  • legacy (1999-12-30) - 225

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  • accounts-with-accounts-type-dormant (1999-12-29) - AA

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  • legacy (1999-01-12) - 363a

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  • resolution (1998-04-18) - RESOLUTIONS

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-04-03) - 288b

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  • legacy (1998-04-03) - 287

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  • incorporation-company (1997-12-01) - NEWINC

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